Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Heubach Colorants India has informed that the members of the Company via postal ballot, have approved the appointment of Ravi Kapoor as a Non-Executive Director of the Company and he will act as a Chairman of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies the company has affirmed that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure.
